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Name

Garban-Intercapital US Investments (Holdings) Limited

Address
135 Bishopsgate
London
EC2M 3TP
VAT ID no VAT ID available
Company No. 04157728 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2020
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Garban-Intercapital (2001) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04157724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Chen, Andrew Ren-Yiing London, England Status: Active Notified: 23/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Garban-Intercapital US Investments (NO 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04158432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more